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Pascal

AI-powered platform for KYC & AML compliance.

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Pascal is an end-to-end KYC and AML compliance platform that brings customer onboarding, AML screening, and transaction monitoring into a single system. It addresses the operational burden of disconnected compliance tools, manual investigations, and high volumes of false positives, while keeping screening actions and decisions traceable for audit.

The platform comprises three modules: Pascal Onboarding, which automates KYC and KYB onboarding with configurable questionnaires, integrated identity verification, and approval workflows; Pascal Screening, which identifies sanctions, enforcement, PEP, and adverse media matches using explainable AI and continuously maintained compliance intelligence; and Pascal Transaction Monitoring, which uses configurable risk models and AI-assisted anomaly detection to flag suspicious activity. Configurable workflows, escalation paths, and decision rules align the system with internal policies, and a complete audit trail records every search, review, and decision. The platform is available through both a web interface and an API, with integrations including HubSpot CRM.

Pascal is aimed at compliance teams across regulated and non-regulated industries, including banks, payment service providers, FinTechs, insurers, legal services, asset managers, and crypto businesses. Packaging includes a free plan with monthly search and case limits, a Premium plan with higher limits, pay-per-use searches, risk classification, and API access, and an Enterprise edition with custom limits, contract-specific pricing, and optional Onboarding and Transaction Monitoring modules.

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